UK companies/Southampton/Page 142
Companies in Southampton and their shareholdersPage 142 of 285
5,689 companies registered in Southampton have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Southampton. Between them they record 40 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,689
YOUR BEST FRIEND'S FRIEND LIMITED
sophymarine-openregistry-gb-05508152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Solent House 107a Alma Road, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETPALS (UK) LIMITEDsophymarine-openregistry-gb-04198335 | ORDINARY | 1 | 100.00% |
| KEVIN PAUL THACKRAHsophymarine-openregistry-h-kevin-paul-thackrah-4d86be | ORDINARY | 0 | 0.00% |
BRIDGE RUBBER & PLASTICS LIMITED
sophymarine-openregistry-gb-05521266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Smiths Quay, Southampton, Hampshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EMMsophymarine-openregistry-h-thomas-emm-420a8f | ORDINARY | 100 | |
| KATIE WATTSsophymarine-openregistry-h-katie-watts-609795 | ORDINARY | 0 | |
MAA TRADING (SOUTHERN) LIMITED
sophymarine-openregistry-gb-05525954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID ELLISsophymarine-openregistry-h-michael-david-ellis-e7150c | ORDINARY | 2 | 100.00% |
| ANNE LAURA ELIZABETH ELLISsophymarine-openregistry-h-anne-laura-elizabeth-ellis-1dc3cc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MESC INVESTMENTS LIMITEDsophymarine-openregistry-gb-13192642 | Holds shares in | ORDINARY · 50.00% |
| AIRCRAFT TECHNICAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-04474967 | Holds shares in | ORDINARY |
BERRYWOOD BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-05530211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- The New Studio Wintershill Farm, Southampton, Hampshire, SO32 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA JANE PHILLIPSsophymarine-openregistry-h-teresa-jane-phillips-6862af | ORDINARY | 60 | 60.00% |
| PATRICK FOSTERsophymarine-openregistry-gb-16175913 | ORDINARY | 40 | 40.00% |
HOME BOARDING (UK) LIMITED
sophymarine-openregistry-gb-05563702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Solent House 107a Alma Road, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETPALS (UK) LIMITEDsophymarine-openregistry-gb-04198335 | ORDINARY | 1 | 100.00% |
| KEVIN PAUL THACKRAHsophymarine-openregistry-h-kevin-paul-thackrah-4d86be | ORDINARY | 0 | 0.00% |
PET CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-05563934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Solent House 107a Alma Road, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETPALS (UK) LIMITEDsophymarine-openregistry-gb-04198335 | ORDINARY | 1 | 100.00% |
| KEVIN PAUL THACKRAHsophymarine-openregistry-h-kevin-paul-thackrah-4d86be | ORDINARY | 0 | 0.00% |
PET CARE GROUP LTD
sophymarine-openregistry-gb-05578724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Solent House 107a Alma Road, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETPALS (UK) LIMITEDsophymarine-openregistry-gb-04198335 | ORDINARY | 1 | 100.00% |
| KEVIN PAUL THACKRAHsophymarine-openregistry-h-kevin-paul-thackrah-4d86be | ORDINARY | 0 | 0.00% |
INCA DESIGN LIMITED
sophymarine-openregistry-gb-05620743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Plover Hill New Road, Southampton, Hampshire, SO32 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHRISTOPHER BRASTEDsophymarine-openregistry-h-simon-christopher-brasted-00410d | ORDINARY | 55 | 55.00% |
| KRISHNA SYMONE BRASTEDsophymarine-openregistry-h-krishna-symone-brasted-428066 | ORDINARY | 45 | 45.00% |
PET BOARDING (UK) LTD
sophymarine-openregistry-gb-05636093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Solent House 107a Alma Road, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETPALS (UK) LIMITEDsophymarine-openregistry-gb-04198335 | ORDINARY | 1 | 100.00% |
| KEVIN PAUL THACKRAHsophymarine-openregistry-h-kevin-paul-thackrah-4d86be | ORDINARY | 0 | 0.00% |
HMS PROPERTY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-05638048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 62 Rumbridge Street, Southampton, SO40 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS HARPERsophymarine-openregistry-h-dennis-harper-67f576 | ORDINARY | 100 | |
| SEAN ECKTONsophymarine-openregistry-h-sean-eckton-9beb4a | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINCHESTER RESIDENTIAL SALES LIMITEDsophymarine-openregistry-gb-09901196 | Holds shares in | ORDINARY |
TRINDER HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-05639397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Trinder House Free Street, Southampton, Hampshire, SO32 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 100 | |
| ANGUS ELTON JONESsophymarine-openregistry-h-angus-elton-jones-400b44 | ORDINARY | 0 | |
EFICODE UK LIMITED
sophymarine-openregistry-gb-05643578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2005
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ground Floor, East Wing Burlington House, Southampton, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFICODE GROUP OYsophymarine-openregistry-h-eficode-group-oy-f29716 | ORDINARY | 24,680,925 | |
| EFICODE OYsophymarine-openregistry-h-eficode-oy-13d9c1 | ORDINARY | 0 | |
P & M MARRON INVESTMENTS LTD
sophymarine-openregistry-gb-05659712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MM MARRONsophymarine-openregistry-h-mm-marron-78cd4c | ORDINARY | 2 | |
| PB MARRONsophymarine-openregistry-h-pb-marron-d20a1b | ORDINARY | 0 | |
BECK ASSOCIATES (BUSINESS SERVICES) LIMITED
sophymarine-openregistry-gb-05665046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 237 Manor Farm Road, Southampton, SO18 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BECKsophymarine-openregistry-h-david-william-beck-15a811 | ORDINARY | 4,200 | 99.98% |
| ANITA LOUISE GRACE BECKsophymarine-openregistry-h-anita-louise-grace-beck-b52d25 | ORDINARY | 1 | 0.02% |
HOLMHURST CARE HOMES LIMITED
sophymarine-openregistry-gb-05668755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 28 Gordon Avenue, Southampton, SO14 6WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTI PATELsophymarine-openregistry-h-arti-patel-1a721b | ORDINARY | 100 | |
| MARCELO CLEMENTEsophymarine-openregistry-h-marcelo-clemente-77f58c | ORDINARY | 100 | |
ANCHOR MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-05669064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- 17 Barbe Baker Avenue, Southampton, SO30 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE BEEBYsophymarine-openregistry-h-michael-george-beeby-769756 | ORDINARY | 2 | |
| PENELOPE BEEBYsophymarine-openregistry-h-penelope-beeby-4cbb2e | ORDINARY | 0 | |
ATLAS LEISURE LIMITED
sophymarine-openregistry-gb-05670672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 89 Southampton Road, Southampton, SO31 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SPACEYsophymarine-openregistry-h-richard-spacey-acd941 | ORDINARY | 100 | |
| JASON DANIEL LOVETTsophymarine-openregistry-h-jason-daniel-lovett-367164 | ORDINARY | 0 | |
ETHAN JAMES GROUP LIMITED
sophymarine-openregistry-gb-05674072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 15 Stoddart Ave Bitterne, Southampton, SO19 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA WHICHERsophymarine-openregistry-h-diana-whicher-dfedbb | ORDINARY | 3 | |
| CHARALAMBOS CHARLES NEOCLEOUSsophymarine-openregistry-h-charalambos-charles-neocleous-98b141 | ORDINARY | 0 | |
XAVIER G. MEDICAL AESTHETIX LIMITED
sophymarine-openregistry-gb-05693379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 25 Queens Terrace, Southampton, SO14 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MACKENZIEsophymarine-openregistry-h-martin-mackenzie-858da1 | ORDINARY | 1 | 50.00% |
| XAVIER GOODARZ GOODARZIANsophymarine-openregistry-h-xavier-goodarz-goodarzian-4eace2 | ORDINARY | 1 | 50.00% |
SWANWICK MARINE ENGINEERS LIMITED
sophymarine-openregistry-gb-05743643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY RAYMOND FIELDERsophymarine-openregistry-h-geoffrey-raymond-fielder-3daf3b | ORDINARY | 550 | 55.00% |
| SHAUN FIELDERsophymarine-openregistry-h-shaun-fielder-408365 | ORDINARY | 450 | 45.00% |